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Sanctions List Search

 
This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions, the Non-SDN Palestinian Legislative Council List, the Non-SDN Menu-Based Sanctions List, and the Non-SDN Communist Chinese Military Companies List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. To aid users of the tool, Sanctions List Search contains a feature entitled "Minimum Name Score" that functions on a sliding scale, allowing for a user to set a threshold (i.e., a fuzziness rating) for the closeness of any potential match returned as a result of a user's search. This feature enables Sanctions List Search to detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
Download the SDN List Sanctions List Search: Rules for use Visit The OFAC Website
 
Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Entity List: SDN
Entity Name: TORNADO CASH Program: CYBER2
Remarks:

Identifications:
TypeID#CountryIssue DateExpire Date
Organization Established Date2019   
Digital Currency Address - USDC0x8589427373D6D84E98730D7795D8f6f8731FDA16   
Digital Currency Address - ETH0x8589427373D6D84E98730D7795D8f6f8731FDA16   
Digital Currency Address - USDC0x722122dF12D4e14e13Ac3b6895a86e84145b6967   
Digital Currency Address - ETH0x722122dF12D4e14e13Ac3b6895a86e84145b6967   
Digital Currency Address - USDC0xDD4c48C0B24039969fC16D1cdF626eaB821d3384   
Digital Currency Address - ETH0xDD4c48C0B24039969fC16D1cdF626eaB821d3384   
Digital Currency Address - USDC0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b   
Digital Currency Address - ETH0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b   
Digital Currency Address - USDC0xd96f2B1c14Db8458374d9Aca76E26c3D18364307   
Digital Currency Address - ETH0xd96f2B1c14Db8458374d9Aca76E26c3D18364307   
Digital Currency Address - USDC0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9D   
Digital Currency Address - ETH0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9D   
Digital Currency Address - ETH0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3   
Digital Currency Address - ETH0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF   
Digital Currency Address - ETH0xA160cdAB225685dA1d56aa342Ad8841c3b53f291   
Digital Currency Address - ETH0xFD8610d20aA15b7B2E3Be39B396a1bC3516c7144   
Digital Currency Address - ETH0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9eBC32A   
Digital Currency Address - ETH0x22aaA7720ddd5388A3c0A3333430953C68f1849b   
Digital Currency Address - ETH0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659   
Digital Currency Address - ETH0xb1C8094B234DcE6e03f10a5b673c1d8C69739A00   
Digital Currency Address - ETH0x527653eA119F3E6a1F5BD18fbF4714081D7B31ce   
Digital Currency Address - ETH0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2   
Digital Currency Address - ETH0xD691F27f38B395864Ea86CfC7253969B409c362d   
Digital Currency Address - ETH0xaEaaC358560e11f52454D997AAFF2c5731B6f8a6   
Digital Currency Address - ETH0x1356c899D8C9467C7f71C195612F8A395aBf2f0a   
Digital Currency Address - ETH0xA60C772958a3eD56c1F15dD055bA37AC8e523a0D   
Digital Currency Address - ETH0x169AD27A470D064DEDE56a2D3ff727986b15D52B   
Digital Currency Address - ETH0x0836222F2B2B24A3F36f98668Ed8F0B38D1a872f   
Digital Currency Address - ETH0xF67721A2D8F736E75a49FdD7FAd2e31D8676542a   
Digital Currency Address - ETH0x9AD122c22B14202B4490eDAf288FDb3C7cb3ff5E   
Digital Currency Address - ETH0x905b63Fff465B9fFBF41DeA908CEb12478ec7601   
Digital Currency Address - ETH0x07687e702b410Fa43f4cB4Af7FA097918ffD2730   
Digital Currency Address - ETH0x94A1B5CdB22c43faab4AbEb5c74999895464Ddaf   
Digital Currency Address - ETH0xb541fc07bC7619fD4062A54d96268525cBC6FfEF   
Digital Currency Address - ETH0xD21be7248e0197Ee08E0c20D4a96DEBdaC3D20Af   
Digital Currency Address - ETH0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc   
Digital Currency Address - ETH0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3c2936   
Websitetornado.cash   
Digital Currency Address - ETH0x23773E65ed146A459791799d01336DB287f25334   
Digital Currency Address - ETH0x610B717796ad172B316836AC95a2ffad065CeaB4   
Digital Currency Address - ETH0x178169B423a011fff22B9e3F3abeA13414dDD0F1   
Digital Currency Address - ETH0xbB93e510BbCD0B7beb5A853875f9eC60275CF498   
Digital Currency Address - ETH0x2717c5e28cf931547B621a5dddb772Ab6A35B701   
Digital Currency Address - ETH0x03893a7c7463AE47D46bc7f091665f1893656003   
Digital Currency Address - ETH0xCa0840578f57fE71599D29375e16783424023357   
Digital Currency Address - ETH0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2   

Aliases:
TypeCategoryName
a.k.a.strongTORNADO CASH CLASSIC
a.k.a.strongTORNADO CASH NOVA

SDN List last updated on: 9/26/2022 10:08:57 AM
Non-SDN List last updated on: 8/2/2022 12:12:10 PM